The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Jones, Simon Howard
    Individual (12 offsprings)
    Officer
    2012-09-21 ~ now
    OF - secretary → CIF 0
  • 2
    Knickman, Lauren
    Company Director born in July 1982
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 3
    Mcneil, Ian Niven
    Operations Director, Bduk Ltd born in March 1966
    Individual (1 offspring)
    Officer
    2016-12-07 ~ now
    OF - director → CIF 0
  • 4
    Gulvin, Liam
    Finance Director born in July 1987
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 5
    Burnell, Stephen John
    M.D. Uk Rotor Craft Support born in April 1963
    Individual (3 offsprings)
    Officer
    2013-11-06 ~ now
    OF - director → CIF 0
  • 6
    Laine, Maria
    President, Uk, Ireland & Nordic Region born in April 1968
    Individual (14 offsprings)
    Officer
    2022-10-27 ~ now
    OF - director → CIF 0
  • 7
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Treverton, Paul Benjamin
    Company Secretary born in April 1947
    Individual
    Officer
    ~ 1996-09-07
    OF - director → CIF 0
    Treverton, Paul Benjamin
    Individual
    Officer
    ~ 1996-03-20
    OF - secretary → CIF 0
  • 2
    Whitley, David Norman
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 1996-07-31
    OF - secretary → CIF 0
  • 3
    Bird, William John
    Managing Director born in April 1952
    Individual
    Officer
    1996-11-29 ~ 1999-04-21
    OF - director → CIF 0
  • 4
    Kendle, Louise
    Lawyer born in September 1951
    Individual
    Officer
    1996-11-29 ~ 1998-12-14
    OF - director → CIF 0
  • 5
    Parker, Stephen Kenneth
    Vp / Gm - Bombers & Fighters born in July 1971
    Individual
    Officer
    2021-05-18 ~ 2024-11-13
    OF - director → CIF 0
  • 6
    Catron, John Adams
    Individual
    Officer
    2011-07-06 ~ 2012-09-21
    OF - secretary → CIF 0
  • 7
    Freeman, James Lamar Jr
    Director born in December 1960
    Individual
    Officer
    2007-04-13 ~ 2007-12-31
    OF - director → CIF 0
  • 8
    Sutton, David Riley
    Program Manager born in February 1950
    Individual
    Officer
    2001-11-20 ~ 2007-04-13
    OF - director → CIF 0
  • 9
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1997-06-03
    OF - secretary → CIF 0
  • 10
    Morgan, Clive Richard
    Regional Leader, International Security Activity born in February 1951
    Individual
    Officer
    2012-04-02 ~ 2016-12-07
    OF - director → CIF 0
  • 11
    Parkinson, Lorraine
    Finance Director born in March 1966
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 1999-04-21
    OF - director → CIF 0
    Parkinson, Lorraine
    Finance Director
    Individual (3 offsprings)
    Officer
    1998-03-30 ~ 1999-04-21
    OF - secretary → CIF 0
  • 12
    Pitchforth, David John
    Engineer born in April 1965
    Individual
    Officer
    2012-04-02 ~ 2019-03-29
    OF - director → CIF 0
  • 13
    Tu, Shih Feng Amy
    International Counsel born in June 1967
    Individual
    Officer
    2006-10-17 ~ 2008-08-22
    OF - director → CIF 0
    Tu, Amy
    International Counsel
    Individual
    Officer
    2006-10-17 ~ 2011-07-06
    OF - secretary → CIF 0
  • 14
    Hanley, Kevin Joseph
    Aerospace Manager born in March 1948
    Individual
    Officer
    2001-04-12 ~ 2001-11-20
    OF - director → CIF 0
  • 15
    Black, James Wesley
    Aerospace Executive born in March 1949
    Individual
    Officer
    2007-12-31 ~ 2009-01-30
    OF - director → CIF 0
  • 16
    Lebar, Paul
    Lawyer born in March 1964
    Individual
    Officer
    1998-12-14 ~ 2000-09-04
    OF - director → CIF 0
    Le Bar, Paul
    Counsel born in March 1964
    Individual
    Officer
    2004-09-10 ~ 2006-09-29
    OF - director → CIF 0
    Lebar, Paul
    Director
    Individual
    Officer
    1999-04-21 ~ 2000-09-04
    OF - secretary → CIF 0
    Le Bar, Paul
    Counsel
    Individual
    Officer
    2004-09-10 ~ 2006-09-29
    OF - secretary → CIF 0
  • 17
    Arthur, Michael Anthony, Sir
    Businessman born in August 1950
    Individual (2 offsprings)
    Officer
    2014-09-03 ~ 2019-07-18
    OF - director → CIF 0
  • 18
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (5 offsprings)
    Officer
    ~ 1996-12-06
    OF - director → CIF 0
  • 19
    Pidsley, Ralph Leo
    Accountant born in July 1963
    Individual (2 offsprings)
    Officer
    2013-11-06 ~ 2018-06-19
    OF - director → CIF 0
  • 20
    Johnson, James Clarence
    Vp General Counsel
    Individual
    Officer
    2002-08-02 ~ 2003-04-30
    OF - secretary → CIF 0
  • 21
    Seele, Stephen
    Law born in January 1960
    Individual
    Officer
    2000-09-04 ~ 2002-08-02
    OF - director → CIF 0
    Seele, Stephen
    Law
    Individual
    Officer
    2000-09-04 ~ 2002-08-02
    OF - secretary → CIF 0
  • 22
    Mckenney, Samuel Scott
    Company Director born in April 1933
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 23
    Donnelly, Martin Eugene, Sir
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ 2022-10-27
    OF - director → CIF 0
  • 24
    Ault, Lloyd Eldon
    Business Development Director born in February 1935
    Individual
    Officer
    1996-11-29 ~ 1999-03-12
    OF - director → CIF 0
  • 25
    Jones, George
    Executive born in December 1932
    Individual
    Officer
    1996-11-29 ~ 1997-06-24
    OF - director → CIF 0
  • 26
    Griffiths, Mark
    Finance Director born in July 1981
    Individual
    Officer
    2018-07-15 ~ 2024-05-31
    OF - director → CIF 0
  • 27
    Perry, Laura May
    Cfo Europe, Israel, (Non-Us) Americas born in December 1986
    Individual
    Officer
    2023-01-20 ~ 2025-02-12
    OF - director → CIF 0
  • 28
    Williamson, Gary
    Company Director born in November 1948
    Individual
    Officer
    1998-03-30 ~ 1999-03-15
    OF - director → CIF 0
  • 29
    Kurth, Michael Mark
    Aerospace Executive born in September 1949
    Individual
    Officer
    2007-12-31 ~ 2013-01-17
    OF - director → CIF 0
  • 30
    Boyce, Michael Thomas
    Aerospace Executive born in March 1945
    Individual
    Officer
    1999-03-15 ~ 2000-03-15
    OF - director → CIF 0
  • 31
    Potter, Alan
    Director born in January 1965
    Individual
    Officer
    2019-06-17 ~ 2020-06-03
    OF - director → CIF 0
  • 32
    Keeling, Anna
    Managing Director born in February 1975
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2023-01-11
    OF - director → CIF 0
  • 33
    Sikora, Richard Gerard
    Business Strategy born in March 1963
    Individual
    Officer
    2014-02-17 ~ 2023-02-14
    OF - director → CIF 0
  • 34
    Palagyi, Paul S
    Program Manager born in January 1952
    Individual
    Officer
    1999-04-21 ~ 2001-04-12
    OF - director → CIF 0
  • 35
    Roal, Terry W
    Director born in June 1945
    Individual
    Officer
    1999-04-21 ~ 2001-04-01
    OF - director → CIF 0
  • 36
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (9 offsprings)
    Officer
    ~ 1996-12-06
    OF - director → CIF 0
  • 37
    Whitney, Nicholas Charles
    Sales And Marketing Director born in January 1962
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2019-04-16
    OF - director → CIF 0
  • 38
    Stephens, Richard Dennis
    Executive Vice President born in July 1952
    Individual
    Officer
    1997-06-24 ~ 1998-02-27
    OF - director → CIF 0
  • 39
    Share, James Thomas
    Director born in March 1943
    Individual
    Officer
    1997-06-24 ~ 1999-04-21
    OF - director → CIF 0
  • 40
    Higgins, Gregory A
    Manager Business Resources born in September 1945
    Individual
    Officer
    1998-03-30 ~ 2000-09-04
    OF - director → CIF 0
  • 41
    Landgraf, Laurie
    Attorney born in November 1958
    Individual
    Officer
    2002-08-02 ~ 2004-09-10
    OF - director → CIF 0
    Landgraf, Laurie
    Attorney
    Individual
    Officer
    2003-04-30 ~ 2004-09-10
    OF - secretary → CIF 0
  • 42
    Harvey, Ross
    Supply Chain Director born in January 1972
    Individual
    Officer
    2013-11-06 ~ 2019-03-12
    OF - director → CIF 0
  • 43
    Thomas, Randall
    Managing Director born in January 1949
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1996-09-07
    OF - director → CIF 0
  • 44
    Lewindon, Keith John
    Managing Director born in September 1949
    Individual
    Officer
    2003-04-30 ~ 2007-04-13
    OF - director → CIF 0
  • 45
    Bashoo, Faris
    Engineering Mgr born in September 1952
    Individual
    Officer
    2000-04-04 ~ 2015-05-27
    OF - director → CIF 0
  • 46
    Bailey, Jonathan Bernard Appleton, Dr
    Deputy Director born in April 1951
    Individual
    Officer
    2007-04-13 ~ 2013-11-06
    OF - director → CIF 0
  • 47
    Simmons, Alan Derek
    Business Executive born in December 1946
    Individual
    Officer
    ~ 1996-12-06
    OF - director → CIF 0
  • 48
    Dennis, Jason
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    2008-08-22 ~ 2013-11-06
    OF - director → CIF 0
  • 49
    Wainwright, Richard Lee
    Director Boeing Information Services & Cio born in June 1967
    Individual (5 offsprings)
    Officer
    2016-12-07 ~ 2018-06-21
    OF - director → CIF 0
  • 50
    Bone, Roger Bridgland, Sir
    Company President born in July 1944
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ 2014-09-30
    OF - director → CIF 0
parent relation
Company in focus

BOEING DEFENCE UK LIMITED

Previous names
ROCKWELL ASSEMBLIES LTD - 1996-12-11
ROCKWELL VALVES LIMITED - 1989-03-31
WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
Standard Industrial Classification
84220 - Defence Activities
Related profiles found in government register
  • BOEING DEFENCE UK LIMITED
    Info
    ROCKWELL ASSEMBLIES LTD - 1996-12-11
    ROCKWELL VALVES LIMITED - 1989-03-31
    WILMOT BREEDEN GROUP SERVICES LIMITED - 1981-12-31
    Registered number 01290439
    25 Victoria Street, London SW1H 0EX
    Private Limited Company incorporated on 1976-12-13 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • BOEING DEFENCE UK LIMITED
    S
    Registered number 01290439
    25, Victoria Street, London, England, SW1H 0EX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRECIS (1618) LIMITED - 1998-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.